The Carabinieri of the Roma Casilina company executed at dawn today in the provinces of Rome, Naples, Syracuse and Cagliari an order issued by the investigating judge of Rome at the request of the Public Prosecutor's Office, which provides for precautionary measures against 14 suspects (11 arrested and 3 subjected to the obligation to report to the barracks), held responsible in various capacities for criminal association aimed at defrauding the State, receiving stolen goods, possession and production of false documents and impersonation. In several cases, collections of credit titles were found, which the members of the association had obtained by presenting themselves in person, effectively substituting themselves for the beneficiaries, thanks to the use of false documents. The most significant movements of money were directed in several installments to various current accounts and rechargeable cards registered to compliant or non-existent people and created with false documents. The investigators hypothesize the ability of the association to move sums of several million euros.
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